LIMITED LIABILITY PARTNERSHIP «IMS GROUP»
Wholesale of a wide range of goods without any specification
BIN 130640020041No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IMS GROUP» |
Name in Kazakh | «IMS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMS GROUP" |
Status | Ликвидация |
Liquidation date | 01.03.2023 |
Address | Shymkent, Raion Turan, Street Vatutina, D.31 |
Registration date | 25.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.03.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 10 230 000 ₸ | 165 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Vatutina, D.31
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «IMS GROUP» — BIN 130640020041
Last registry change: 19.03.2022
LIMITED LIABILITY PARTNERSHIP «IMS GROUP» was registered on 25.06.2013. In 2021, estimated annual revenue was 10 230 000 ₸ and tax payments totaled 165 000 ₸.
LIMITED LIABILITY PARTNERSHIP «IMS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IMS GROUP» (BIN 130640020041) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Shymkent, Raion Turan, Street Vatutina, D.31, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IMS GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «IMS GROUP» is Shajkenov Zhanat Zhumagaleevich.
Verification of LIMITED LIABILITY PARTNERSHIP «IMS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IMS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IMS GROUP» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.